BRIT SEC SECURITY MANAGEMENT LIMITED
BURTON ON TRENT BGM LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1DU

Company number 05117602
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address UNIT 14 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON ON TRENT, ENGLAND, DE14 1DU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Unity House Glensyl Way Burton-on-Trent Staffordshire DE14 1LX England to Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU on 7 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BRIT SEC SECURITY MANAGEMENT LIMITED are www.britsecsecuritymanagement.co.uk, and www.brit-sec-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brit Sec Security Management Limited is a Private Limited Company. The company registration number is 05117602. Brit Sec Security Management Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Brit Sec Security Management Limited is Unit 14 Granary Wharf Business Park Wetmore Road Burton On Trent England De14 1du. . KANE, David is a Director of the company. Secretary GRIGORIAN, Sergo, Dr has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director ROSS, Iain John has been resigned. Director WISNIOWSKI, Robert has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
KANE, David
Appointed Date: 21 May 2015
65 years old

Resigned Directors

Secretary
GRIGORIAN, Sergo, Dr
Resigned: 31 March 2010
Appointed Date: 04 May 2004

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Director
ROSS, Iain John
Resigned: 27 May 2015
Appointed Date: 19 February 2015
50 years old

Director
WISNIOWSKI, Robert
Resigned: 19 February 2015
Appointed Date: 04 May 2004
55 years old

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Persons With Significant Control

Mr David Kane
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BRIT SEC SECURITY MANAGEMENT LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Dec 2016
Registered office address changed from Unity House Glensyl Way Burton-on-Trent Staffordshire DE14 1LX England to Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU on 7 December 2016
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Registration of charge 051176020002, created on 16 November 2016
10 May 2016
Registration of charge 051176020001, created on 9 May 2016
...
... and 35 more events
18 May 2004
Registered office changed on 18/05/04 from: 1 riverside house heron way truro cornwall TR1 2XN
18 May 2004
Accounting reference date shortened from 31/05/05 to 30/06/04
13 May 2004
Secretary resigned
13 May 2004
Director resigned
04 May 2004
Incorporation

BRIT SEC SECURITY MANAGEMENT LIMITED Charges

16 November 2016
Charge code 0511 7602 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
9 May 2016
Charge code 0511 7602 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…